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Dato Capital Spain

AEDRA 2 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B62447990
Universal Entity Code5217-0248-3520-1104
Record last updated Wednesday, March 6, 2024 6:50:55 AM UTC
Official Address The Lazaro Cardenas street 9 Barcelona 08021
There are 34 companies registered at this street
Postal Code 08021
Sector Real estate

Charts

Visits

AEDRA 2 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 27, 2024 Change of company purpose Change of company purpose
Registry Jan 19, 2024 Jan 10, 2024 Capital increase Capital increase
Registry Oct 13, 2023 Oct 5, 2023 Other items Other items
Registry Aug 14, 2023 Aug 7, 2023 Capital increase Capital increase
Registry May 6, 2022 Apr 27, 2022 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Jul 21, 2021 Jul 13, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 12, 2021 Change of registered office Change of registered office
Registry Dec 21, 2020 Dec 14, 2020 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Dec 27, 2019 Dec 19, 2019 Merger Merger
Registry Sep 23, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 12, 2019 Statutory changes Statutory changes
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 29, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2018 Jan 15, 2018 Statutory changes Statutory changes
Registry Jan 9, 2018 Jan 2, 1918 Change of registered office Change of registered office
Financials May 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 12, 2016 Apr 5, 2016 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Apr 12, 2016 Apr 5, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 12, 2016 Apr 5, 2016 Other items Other items
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 22, 2014 May 13, 2014 Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations. Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.
Registry May 22, 2014 May 13, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 7, 2013 Oct 29, 2013 Statutory changes Statutory changes
Registry Jun 24, 2013 Jun 13, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 24, 2013 Jun 13, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 24, 2013 Jun 13, 2013 Appointment of a man as Proxy Set Appointment of a man as Proxy Set
Registry Mar 21, 2012 Mar 8, 2012 Change of registered office Change of registered office
Tax Feb 16, 2012 Feb 14, 2012 Request Request
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 8977... Filing Of Financial Statement 8977...
Registry Jul 7, 2011 Jun 27, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2011 Jun 27, 2011 Appointment of a man as Representative 2864... Appointment of a man as Representative 2864...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 7, 2009 Change of registered office Change of registered office
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9262... Filing Of Financial Statement 9262...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Jan 18, 2001 Other items Other items
Registry Sep 3, 2008 Aug 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2008 Aug 21, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1010... Filing Of Financial Statement 1010...
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6113... Filing Of Financial Statement 6113...
Registry Feb 23, 2001 Jan 30, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 13, 2001 Jan 18, 2001

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